| Company Name | Global Netlink Limited |
|---|---|
| Director | Sergei Mazalov |
| Company Status | Active |
| Company Number | 04009186 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sergei Mazalov |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 05 December 2002(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Daintry Close Harrow Middlesex HA3 8PT |
| Secretary Name | Nadia Mazalova |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 28 Daintry Close Harrow Middlesex HA3 8PT |
| Director Name | Nadia Mazalova |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Daintry Close Harrow Middlesex HA3 8PT |
| Secretary Name | Sergei Mazalov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 June 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Daintry Close Harrow Middlesex HA3 8PT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sergei Mazalov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,053 |
| Cash | £25,209 |
| Current Liabilities | £23,393 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 5 July 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 25 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 28 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 19 June 2019 | Confirmation statement made on 6 June 2019 with updates (5 pages) |
| 1 April 2019 | Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 15 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 5 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 7 September 2012 (1 page) |
| 21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 September 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 17 September 2010 (1 page) |
| 10 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Sergei Mazalov on 6 June 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Sergei Mazalov on 6 June 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Sergei Mazalov on 6 June 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 8 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 September 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 11 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Director's particulars changed (1 page) |
| 6 July 2001 | Return made up to 06/06/01; full list of members (7 pages) |
| 6 July 2001 | Registered office changed on 06/07/01 from: 28 daintry close harrow london middlesex HA3 8PT (1 page) |
| 6 July 2001 | Return made up to 06/06/01; full list of members (7 pages) |
| 6 July 2001 | Director's particulars changed (1 page) |
| 6 July 2001 | Registered office changed on 06/07/01 from: 28 daintry close harrow london middlesex HA3 8PT (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 3 ferncourt manor road harrow middlesex HA1 2PB (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 3 ferncourt manor road harrow middlesex HA1 2PB (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 June 2000 | Incorporation (7 pages) |
| 6 June 2000 | Incorporation (7 pages) |